Boston-kiwi Corporation Limited
Type: NZ Limited Company (Ltd)Boston-Kiwi Corporation Limited (New Zealand Business Number 9429038884481) was registered on 25 Jan 1993. 3 addresses are currently in use by the company: Suite 9, Level 2, Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (type: registered, physical). Level 8, 55-65 Shortland Street, Auckland had been their physical address, until 25 Jan 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Craig Alexander (an individual) located at Mt Eden. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Arlo Holdings Limited (an entity) - located at Parnell, Auckland. "M696245 Management consultancy service" (ANZSIC M696245) is the classification the ABS issued Boston-Kiwi Corporation Limited. Our information was updated on 06 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 55-65 Shortland Street, Auckland | Other (Address For Share Register) | 28 Feb 2003 |
| Suite 9, Level 2, Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 | Other (Address For Share Register) | 17 Jan 2018 |
| Suite 9, Level 2, Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 | Registered & physical | 25 Jan 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Irving Alexander
Mount Eden, Auckland, 1024
Address used since 26 Feb 2010 |
Director | 31 Mar 1994 - current |
|
Annette Frances Gairdner
Mt Eden, Auckland,
Address used since 31 Mar 1994 |
Director | 31 Mar 1994 - 30 Aug 1997 |
|
Bruce Allen Smeaton
Devonport, Auckland,
Address used since 25 Jan 1993 |
Director | 25 Jan 1993 - 31 Mar 1994 |
| 25 Milton Road , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 55-65 Shortland Street, Auckland | Physical & registered | 07 Mar 2003 - 25 Jan 2018 |
| Unit 1l, 75 Lorne Street, Auckland | Registered | 02 Mar 2000 - 07 Mar 2003 |
| 18 Mewburn Ave, Mt Eden, Auckland | Physical | 27 Feb 1998 - 07 Mar 2003 |
| 18 Mewburn Avenue, Mount Eden, Auckland | Registered | 31 Aug 1997 - 02 Mar 2000 |
| 59 Hanlon Crescent, Devonport, Auckland | Registered | 13 Apr 1994 - 31 Aug 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig Alexander Individual |
Mt Eden |
06 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arlo Holdings Limited Shareholder NZBN: 9429039190864 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
25 Jan 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig Irving Alexander Individual |
Mt Eden Auckland |
25 Jan 1993 - 18 Jan 2006 |
|
Tmg Trustees (nz) Limited Shareholder NZBN: 9429037094089 Company Number: 1096502 Entity |
11 Feb 2005 - 11 Feb 2005 | |
|
Tmg Trustees (nz) Limited Shareholder NZBN: 9429037094089 Company Number: 1096502 Entity |
11 Feb 2005 - 11 Feb 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Arlo Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 480264 |
| Country of origin | NZ |
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